1
365 Fosse Way, Syston, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
601,942 GBP2023-10-31
Officer
2010-10-07 ~ nowIIF 42 - director → ME
2016-10-07 ~ nowIIF 76 - secretary → ME
2
365 Fosse Way, Syston, LeicestershireCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-10-31
Officer
2010-02-17 ~ nowIIF 39 - director → ME
2010-02-17 ~ nowIIF 43 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
3
DAMCAST FOUNDRY LTD - 2008-06-04
365 Fosse Way, Syston, LeicestershireCorporate (1 parent)
Equity (Company account)
-8,783,469 GBP2023-10-31
Officer
2008-05-23 ~ nowIIF 30 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
4
LIBERTY BRIDGE ALUMINIUM LIMITED - 2019-12-24
SAPOR INDUSTRIES LTD - 2015-12-23
365 Fosse Way, Syston, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
3,455,862 GBP2023-10-31
Officer
2019-12-20 ~ nowIIF 31 - director → ME
5
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2016-08-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
6
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
5,663,620 GBP2023-10-31
Officer
2007-04-27 ~ nowIIF 37 - director → ME
2007-04-27 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
7
First Floor, One Colton Square, Leicester, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-47,686 GBP2023-10-31
Officer
2016-08-11 ~ nowIIF 20 - director → ME
8
365 Fosse Way, Syston, Leicester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-02 ~ dissolvedIIF 3 - director → ME
9
2 South Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
926,001 GBP2023-10-31
Officer
2024-12-23 ~ nowIIF 1 - director → ME
10
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
-555,490 GBP2021-10-31
Officer
2010-02-17 ~ nowIIF 33 - director → ME
2010-02-17 ~ nowIIF 78 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
11
G W ATKINS HOLDINGS LIMITED - 2022-04-28
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2016-08-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
12
6 Wenlock Way, Troon Industrial Estate, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2010-10-08 ~ dissolvedIIF 32 - director → ME
2010-10-08 ~ dissolvedIIF 83 - secretary → ME
13
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,100,002 GBP2023-10-31
Officer
2022-05-04 ~ nowIIF 22 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
First Floor, One Colton Square, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
1,100,001 GBP2023-10-31
Officer
2022-05-04 ~ nowIIF 17 - director → ME
15
IAEP LIMITED - 2012-10-17
First Floor, One Colton Square, Leicester, United KingdomCorporate (7 parents)
Equity (Company account)
-19,726 GBP2023-09-30
Officer
2012-10-03 ~ nowIIF 2 - director → ME
16
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2016-12-22 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-07-27 ~ nowIIF 27 - director → ME
2016-04-21 ~ nowIIF 77 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
18
365 Fosse Way, Syston, Leicester, Leicestershire, EnglandDissolved corporate (4 parents)
Equity (Company account)
55,921 GBP2019-04-30
Officer
2018-08-31 ~ dissolvedIIF 9 - director → ME
19
365 Fosse Way, Syston, Leicester, Leicestershire, EnglandCorporate (4 parents)
Equity (Company account)
6,559,330 GBP2023-06-30
Officer
2018-08-31 ~ nowIIF 7 - director → ME
20
365 Fosse Way, Syston, Leicester, Leicestershire, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
5,467 GBP2020-06-30
Officer
2018-08-31 ~ dissolvedIIF 8 - director → ME
21
365 Fosse Way, Syston, LeicestershireCorporate (3 parents)
Equity (Company account)
5,196,418 GBP2023-10-31
Officer
2005-07-14 ~ nowIIF 28 - director → ME
22
365 Fosse Way, Syston, LeicestershireCorporate (5 parents, 2 offsprings)
Equity (Company account)
13,052,916 GBP2023-10-31
Officer
2002-08-01 ~ nowIIF 40 - director → ME
2002-07-31 ~ nowIIF 49 - secretary → ME
23
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
6,076,594 GBP2023-10-31
Officer
2022-05-03 ~ nowIIF 12 - director → ME
Person with significant control
2022-05-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
999 GBP2023-10-31
Officer
2016-08-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
25
Third Floor, Two Colton Street, Leicester, Leicestershire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
999 GBP2023-10-31
Officer
2016-08-11 ~ nowIIF 25 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
26
First Floor, One Colton Square, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
999 GBP2023-10-31
Officer
2016-11-18 ~ nowIIF 19 - director → ME
27
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2022-05-04 ~ nowIIF 21 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
First Floor, One Colton Square, Leicester, United KingdomCorporate (5 parents)
Equity (Company account)
2,113,984 GBP2023-10-31
Officer
2022-05-04 ~ nowIIF 23 - director → ME
29
MANIFLEX ENGINEERING LIMITED - 2018-09-07
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
500 GBP2023-10-31
Officer
2013-07-27 ~ nowIIF 26 - director → ME
2005-07-14 ~ nowIIF 44 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
30
First Floor, One Colton Square, Leicester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-19 ~ nowIIF 16 - director → ME
31
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,009 GBP2023-10-31
Officer
2016-08-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
32
365 Fosse Way, Syston, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
16,585,300 GBP2023-10-31
Officer
2005-07-14 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
33
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2004-07-08 ~ nowIIF 35 - director → ME
2005-07-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
34
365 Fosse Way, Syston, Leicester, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
2,611,233 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 41 - director → ME
2016-10-07 ~ nowIIF 75 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
35
365 Fosse Way, Syston, LeicestershireCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-10-31
Officer
2008-10-21 ~ nowIIF 36 - director → ME
2005-07-14 ~ nowIIF 47 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
36
First Floor, One Colton Square, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2016-12-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
365 Fosse Way, Syston, LeicestershireCorporate (2 parents)
Equity (Company account)
109 GBP2023-10-31
Officer
2008-10-21 ~ nowIIF 38 - director → ME
2005-07-14 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
38
P.J. WOOLLEY ENGINEERING COMPANY LIMITED - 2000-11-01
365 Fosse Way, Syston, LeicestershireCorporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ nowIIF 34 - director → ME
2010-10-08 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
39
365 Fosse Way, Syston, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
4,578,226 GBP2023-06-30
Officer
2016-08-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE